Company Information
Name:
Allanite Capital Limited
Trading Name:
Allanite Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 Dec 2019
Commercial License Validity Date:
15 Dec 2021
Directors:
Hitesh Bharkhda
Nurul Islam
Shareholders:
Hitesh Bharkhda
Nurul Islam
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
250,000.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
KYC, Directors, Shareholders, personal details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Former Properties
Directors:
Yi You until 05 August 2020
